ECO2LOGIC LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/2017 July 2020 APPLICATION FOR STRIKING-OFF

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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14/02/1914 February 2019 CESSATION OF SIMON SHORLAND AS A PSC

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON SHORLAND

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADSHAW

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BEST

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LEWIS / 02/09/2016

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12/05/1612 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNIS ROGER SHEPPARD / 26/10/2015

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR SIMON SHORLAND

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30/05/1330 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEST / 21/01/2013

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19/12/1219 December 2012 COMPANY NAME CHANGED KLYMATE LIMITED CERTIFICATE ISSUED ON 19/12/12

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18/12/1218 December 2012 DIRECTOR APPOINTED THOMAS EDWARD BRADSHAW

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09/11/129 November 2012 05/09/12 STATEMENT OF CAPITAL GBP 2850

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09/11/129 November 2012 DIRECTOR APPOINTED MR JONATHAN EDWARD LEWIS

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17/10/1217 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER DENNIS ROGER SHEPPARD

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05/09/125 September 2012 CHANGE PERSON AS DIRECTOR

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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